PONTEFRACT RECYCLING SERVICES LIMITED


Registered number: 04622180
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Name: PONTEFRACT RECYCLING SERVICES LIMITED
PONTEFRACT RECYCLING SERVICES LTD
Address: XL BUSINESS SOLUTIONS PREMIER HOUSE, BRADFORD ROAD, CLECKHEATON, BD19 3TT
Incorporation Date: 2002-12-19

Company status: Dissolved


Company Documents

date name form type
2021-01-18 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2021-04-18 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-06-05 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/05/2020:LIQ. CASE NO.1 LIQ03
2019-06-14 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2019-05-15 REGISTERED OFFICE CHANGED ON 15/05/2019 FROM2 BAGHILL LANEPONTEFRACTWEST YORKSHIREWF8 2HA AD01
2019-03-06 PREVEXT FROM 31/12/2018 TO 15/02/2019 AA01
2019-06-14 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-10-10 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2019-06-14 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2019-01-22 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES CS01
2019-10-10 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2018-09-11 31/12/17 TOTAL EXEMPTION FULL AA
2018-01-10 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES CS01
2017-08-24 31/12/16 TOTAL EXEMPTION FULL AA
2017-01-17 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES CS01
2016-03-15 FIRST GAZETTE GAZ1
2016-03-19 DISS40 (DISS40(SOAD)) DISS40
2016-03-17 19/12/15 FULL LIST AR01
2016-09-20 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2015-02-05 19/12/14 FULL LIST AR01
2014-10-07 31/12/13 TOTAL EXEMPTION SMALL AA
2014-03-28 19/12/13 FULL LIST AR01
2013-08-21 31/12/12 TOTAL EXEMPTION SMALL AA
2013-03-04 19/12/12 FULL LIST AR01
2012-03-06 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROBERT DEREK SMITH / 01/03/2012 CH01
2012-09-12 31/12/11 TOTAL EXEMPTION SMALL AA
2012-03-06 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ROBERT DEREK SMITH / 01/03/2012 CH03
2012-03-06 DIRECTOR'S CHANGE OF PARTICULARS / DARREN ANTHONY WILBY / 01/03/2012 CH01
2012-03-06 19/12/11 FULL LIST AR01
2011-01-10 19/12/10 FULL LIST AR01
2011-09-12 31/12/10 TOTAL EXEMPTION SMALL AA
2010-10-02 31/12/09 TOTAL EXEMPTION SMALL AA
2010-02-03 DIRECTOR'S CHANGE OF PARTICULARS / DARREN ANTHONY WILBY / 19/12/2009 CH01
2010-02-03 19/12/09 FULL LIST AR01
2010-02-03 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBERT DEREK SMITH / 19/12/2009 CH01
2009-01-30 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS 363a
2009-10-01 31/12/08 TOTAL EXEMPTION SMALL AA
2008-01-31 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS 363a
2008-09-25 31/12/07 TOTAL EXEMPTION SMALL AA
2007-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-02-06 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS 363s
2006-08-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-03-06 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS 363s
2005-05-24 NEW SECRETARY APPOINTED 288a
2005-05-24 SECRETARY RESIGNED 288b
2005-07-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-11-08 REGISTERED OFFICE CHANGED ON 08/11/05 FROM:48-50 WAKEFIELD ROADACKWORTHPONTEFRACTWEST YORKSHIRE WF7 7AB 287
2005-11-08 AD 01/01/05---------£ SI 1@1=1£ IC 1/2 88(2)R
2005-01-31 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS 363s
2005-03-11 NEW DIRECTOR APPOINTED 288a
2004-01-23 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS 363s
2004-11-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2004-11-05 PARTICULARS OF MORTGAGE/CHARGE 395
2003-09-21 NEW SECRETARY APPOINTED 288a
2003-09-19 DIRECTOR RESIGNED 288b
2003-09-19 SECRETARY RESIGNED 288b
2003-09-21 NEW DIRECTOR APPOINTED 288a
2003-09-27 NEW DIRECTOR APPOINTED 288a
2003-09-27 DIRECTOR RESIGNED 288b

Last update: 2021-09-25 20:32:45